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Prada Contract Services Limited, SE15 2LP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PRADA CONTRACT SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Prada Contract Services Limited. The company was founded 14 years ago and was given the registration number 06947042. The firm's registered office is in LONDON. You can find them at 1 Astbury Business Park, Station Passage, London, . This company's SIC code is 81222 - Specialised cleaning services.

Company Information

Name:PRADA CONTRACT SERVICES LIMITED
Company Number:06947042
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81222 - Specialised cleaning services

Office Address & Contact

Registered Address:1 Astbury Business Park, Station Passage, London, SE15 2LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Astbury Business Park, Station Passage, London, England, SE15 2LP

Secretary14 December 2011Active
9 Empire Square, Empire Square, London, England, SE1 4NF

Director04 August 2022Active
1, Astbury Business Park, Station Passage, London, SE15 2LP

Director08 February 2023Active
1, Astbury Business Park, Station Passage, London, England, SE15 2JR

Secretary29 June 2009Active
1, Astbury Business Park, Station Passage, London, England, SE15 2JR

Director12 December 2011Active
1, Astbury Business Park, Station Passage, London, England, SE15 2LP

Director22 January 2014Active
9, Empire Square South, Tabard Street, London, United Kingdom, SE1 4NF

Director29 June 2009Active

People with Significant Control

Mr Luis Ernesto Prada Sanchez
Notified on:31 May 2023
Status:Active
Date of birth:March 1970
Nationality:British
Address:1, Astbury Business Park, London, SE15 2LP
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mrs Ingrid Mafla Criollo
Notified on:31 May 2023
Status:Active
Date of birth:June 1971
Nationality:British
Address:1, Astbury Business Park, London, SE15 2LP
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Luis Ernesto Prada Sanchez
Notified on:06 April 2023
Status:Active
Date of birth:July 1971
Nationality:British
Address:1, Astbury Business Park, London, SE15 2LP
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mrs Ingrid Mafla Criollo
Notified on:14 August 2022
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:9 Empire Square South, Empire Square, London, England, SE1 4NF
Nature of control:
  • Significant influence or control
Mr Luis Ernesto Prada Sanchez
Notified on:01 June 2017
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:United Kingdom
Address:1 Astbury Business Park, Station Passage, London, United Kingdom, SE15 2LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with no updates.

Download
2023-12-21Persons with significant control

Cessation of a person with significant control.

Download
2023-12-21Persons with significant control

Withdrawal of a person with significant control statement.

Download
2023-12-21Persons with significant control

Cessation of a person with significant control.

Download
2023-09-21Accounts

Accounts with accounts type micro entity.

Download
2023-06-15Persons with significant control

Notification of a person with significant control.

Download
2023-06-15Persons with significant control

Notification of a person with significant control.

Download
2023-06-13Confirmation statement

Confirmation statement with no updates.

Download
2023-06-08Persons with significant control

Notification of a person with significant control.

Download
2023-06-08Persons with significant control

Notification of a person with significant control statement.

Download
2023-02-16Officers

Appoint person director company with name date.

Download
2022-12-01Accounts

Accounts with accounts type micro entity.

Download
2022-08-25Persons with significant control

Notification of a person with significant control.

Download
2022-08-18Officers

Appoint person director company with name date.

Download
2022-08-18Officers

Termination director company with name termination date.

Download
2022-08-18Persons with significant control

Cessation of a person with significant control.

Download
2022-08-04Confirmation statement

Confirmation statement with no updates.

Download
2021-12-02Accounts

Accounts with accounts type unaudited abridged.

Download
2021-08-05Confirmation statement

Confirmation statement with no updates.

Download
2020-09-10Accounts

Accounts with accounts type micro entity.

Download
2020-07-02Confirmation statement

Confirmation statement with no updates.

Download
2019-10-17Accounts

Accounts with accounts type micro entity.

Download
2019-07-04Confirmation statement

Confirmation statement with no updates.

Download
2018-11-23Accounts

Accounts with accounts type micro entity.

Download
2018-07-26Confirmation statement

Confirmation statement with no updates.

Download

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